Escondido — 2023-01-25

1. AFFIDAVITS OF PUBLICATION, MAILING, AND POSTING (COUNCIL/RRB) –\n3

2. APPROVAL OF WARRANT REGISTER (COUNCIL)\nRequest approval for City Council and Housing Successor Agency warrant numbers:\n 369824 – 369979 dated January 4, 2023\n 369980 – 370142 dated January 11, 2023\nStaff Recommendation: Approval (Finance Department: Christina Holmes)

4. WAIVER OF READING OF ORDINANCES AND RESOLUTIONS

5. NETWORK INFRASTRUCTURE PURCHASE\nRequest the City Council adopt Resolution No. 2023-16, authorizing the Mayor to execute, on behalf of\nthe City of Escondido (“City”), a Public Services Agreement with The Drala Project Inc., dba The\n[RE]DESIGN Group in the amount of $788,049.05 for the purchase of equipment and installation\nservices.\nStaff Recommendation: Approval (Information Systems Department: Rob Van De Hey, Chief Information\nOfficer)\nPresenter: Rob Van De Hey\na) Resolution No. 2023-16

6. EMERGENCY DECLARATION FOR REPAIR OF THE SEWER PIPELINE IN CASA GRANDE MOBILE ESTATES\nAND LANDSLIDE AT LAKE WOHLFORD ROAD\nRequest the City Council adopt Resolution No. 2023-17, declaring that pursuant to the terms of 22050 of\nthe California Public Contract Code, the City Council affirms that it was appropriate for City of Escondido\n(“City”) staff to forego normal bidding procedures and to award contracts for emergency repairs of a\nsewer main section in Casa Grande Mobile Estates and landslide at Lake Wohlford Road. The resolution,\nwhich must be passed by four-fifths vote, also declares that public interest and necessity demand the\nimmediate expenditure to safeguard life, health, or property.\nStaff Recommendation: Approval (Utilities Department: Christopher W. McKinney, Deputy City\nManager/ Director of Utilities; Development Services Department: Andrew Firestine, Director of\nDevelopment Services; Engineering Services: Julie Procopio, City Engineer)\nPresenters: Angela Morrow, Deputy Director of Utilities Construction & Engineering, and Julie Procopio,\nCity Engineer\na) Resolution No. 2023-17\n4\nCURRENT BUSINESS

7. CITY COUNCIL DISTRICT 3 VACANCY INTERVIEWS\nRequest the City Council conduct interviews of applicants to fill the City Council District 3 vacancy,\ndiscuss and consider applicant qualifications, and take action on the vacancy, including appointment of\na City Council District 3 representative.\nStaff Recommendation: None (City Clerk: Zack Beck)\nPresenter: Zack Beck\nFUTURE AGENDA

8. FUTURE AGENDA\nThe purpose of this item is to identify issues presently known to staff or which members of the City\nCouncil wish to place on an upcoming City Council agenda. Council comment on these future agenda\nitems is limited by California Government Code Section 54954.2 to clarifying questions, brief\nannouncements, or requests for factual information in connection with an item when it is discussed.\nStaff Recommendation: None (City Clerk's Office: Zack Beck)